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A Scam Email with the Subject
"Ref Nr: PBL/CN/6654/CP"
was received in one of Scamdex's honeypot email accounts on
Fri, 16 Feb 2007 06:27:08 -0800 and has been classified as a
Generic Scam.
The sender was
ONLINE NOTIFICATION <uklottery707@bellsouth.net>,
although it may have been spoofed.

Scam Tag Cloud

o

NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED

Scam Email Headers

This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.

return-path:

<uklottery707@bellsouth.net>

envelope-to:

scams@HUN1P0T

delivery-date:

Fri, 16 Feb 2007 06:27:08 -0800

from:

ONLINE NOTIFICATION <uklottery707@bellsouth.net>

to:

<result@lottery.co.uk>

subject:

Ref Nr: PBL/CN/6654/CP

date:

Fri, 16 Feb 2007 9:27:02 -0500

mime-version:

1.0

content-type:

text/plain; charset=ISO-8859-1

content-transfer-encoding:

7bit

message-id:

SCX4ID1204819037.M656132P23786V

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

Community Action - SPAM/non-Scam Report

Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.

Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.

POWERBALL LOTTO. Bv
POWERBALL LOTTO -wheel E-game 2007,
Ref Nr: PBL/CN/6654/CP
Dear Consultation Prize Winner,
CONSOLATION WINNER NOTICE
We wish to congratulate and inform you on the selection of your email coupon number which was
selected among the 6 lucky consolation prize winners Your email ID identified with coupon No.
PBL2348974321 and was selected by our E-games Random Selection System (ERSS) with entries from the
50,000 different email addresses enrolled for the E-game. Your email ID was included among the
50,000 different email addresses submitted by our partner international email provider companies.
You have won a consultation cash prize of GBP 1000,000.00 (One Million Great British Pounds
Sterlings) only.
For due processing of your winning claim, please contact the FIDUCIARY AGENT Information Officer
Mr. Maxwell Jones who has been assigned to assist you. You are to contact him with the following
details for the release of your winnings.
==============================================
Contact Person: Mr. Maxwell Jones.
Telephone: ++447045703960,+447045703916
Contact E-mail: maxwelljones_cliamagentdept1@yahoo.com
===============================================
contact him, please provide him with the following codes below:
Claims Requirements:
1.Name in full------------------------------
2.Address----------------------------------
3.Nationality-------------------------------
4.Age----------------------------------------
5.Occupation------------------------------
6.Phone/Fax------------------------------
7.Present Country------------------------
8. Coupon no------------------------------
Ref no--------------------------------------
=============================================
If you do not contact your claims agent within 5 working days of this
Notification, your winnings would be revoked. Winners are advised to
keep their winning details/information from the public to avoid
Fraudulent claim (IMPORTANT) pending the prize claim by Winner.
*Winner under the age of 18 are automatically disqualified.
*Staff of the Powerball Lottery are not to partake in this
Lottery.
Accept my hearty congratulations once again!
Regards
Mrs Nelly White.
(Group Coordinator
Note that you are not to reply to this E-mail,please contact your
claims officer directly to start the processing of your claims application
form.

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